SMBC TRUST BANK

eForm - Overseas Remittance Registration (Foreign Currency)

STEP 1Input One Time Password

  1. 1.Please press the lime green button at the bottom right of your token to display a One Time Password (OTP).

  • *OTP is displayed for approximately 40 seconds.
  • *If the OTP has vanished from your token, please press the lime green button again to issue a new OTP. (Once the OTP has vanished from your token, it will not be authenticated.)
  • *If your token becomes broken or its battery runs down, please contact PRESTIA Online Helpdesk.
  1. 2.Once the OTP is displayed on your token, please input the 6-digit number into the OTP entry field and then press “Submit.”

  • *If you input an incorrect OTP more than the prescribed number of times, the sign off screen will appear and you will no longer be able to sign on to online banking. If this occurs, please contact PRESTIA Online Helpdesk.
  • *If you get an error message even though you are inputting a correct OTP as displayed on your token, this may be because the internal clock of the token is not synchronized. If this is the case, the token must be reset and the time corrected, so please contact PRESTIA Online Helpdesk.
  • *Tokens with the former bank name may also be used.

STEP 2Confirm Notes

Please read the notes displayed on the screen and press “Next” if you consent.

STEP 3Input Registration Details

Please input the required fields in the overseas remittance registration form in English.

  • *When entering the required fields, only single-byte alphanumeric characters and the following symbols can be used.
    (/) (-) (?) (:) (() ()) (.) (,) (') (+) single-byte spaces( )
  • *It is necessary to input either the Branch Name or the Street for the Beneficiary Branch Address.
  • *The State for the Beneficiary Branch Address is optional.
  • *If none of the "Purpose of Remittance" applies to you, you cannot register this payee. Please jmake your transfer by visiting one of our branches or via postal mail whenever you need.
  • *You can enter the final beneficiary's information, student ID, invoice number or other information in the Remarks 1 and 2 fields.

In case of overseas yen remittance, the following message box will be displayed to call attention.

STEP 4Review Registration Details

Please review the registration details you have input. Please check the checkbox indicating consent to the notes, and then press “Submit.”

  • *It will require 6-8 business days to complete the registration.
  • *You can register up to a maximum of 40 overseas remittance payees.

STEP 5Complete Registration

If an OTP has been used on online banking, it remains valid until signing off from online banking, with the exception of the first time (including times when the token is reissued) The submitted registration will take 6-8 business days to process.

Notices

When making a remittance to any of the following countries, you must input the specified bank code. Please make sure to input the appropriate code after confirming with the remittance payee.

Currency Remittance
destination
Bank Code
used
Bank Code
configuration
Field to be input
Bank Code:
SWIFT BIC
Address or ABA
Bank Code:
Other
USD United States (Note) U. S. A. ABA/Fed Wire Code 9 digits Mandatory
United States (Note) SWIFT BIC Address 11 digits or 8 digits Mandatory
U. S. A. ABA/Fed Wire Code 9 digits Mandatory
Canada SWIFT BIC Address 11 digits or 8 digits Mandatory
TRANSIT Number 8 digits (5 digits branch code + 3 digits bank code) Optional
Switzerland SWIFT BIC Address 11 digits or 8 digits Mandatory
Clearing Number 5 digits Optional
Other than the above countries SWIFT BIC Address 11 digits or 8 digits Mandatory
GBP Great Britain SWIFT BIC Address 11 digits or 8 digits Mandatory
Sort Code 6 digits (2 digits + 2 digits + 2 digits) Optional
Isle of Man SWIFT BIC Address 11 digits or 8 digits Mandatory
AUD Australia SWIFT BIC Address 11 digits or 8 digits Mandatory
BSB Number(AUD) 6 digits (3 digits bank code + 3 digits branch code) Mandatory
NZD New Zealand SWIFT BIC Address 11 digits or 8 digits Mandatory
BSB Number(NZD) 6 digits (2 digits bank code + 4 digits branch code) Optional
EUR Countries allowing Euro remittances SWIFT BIC Address 11 digits or 8 digits Mandatory
ZAR South Africa SWIFT BIC Address 11 digits or 8 digits Mandatory
NOK Norway SWIFT BIC Address 11 digits or 8 digits Mandatory
CAD Canada SWIFT BIC Address 11 digits or 8 digits Mandatory
TRANSIT Number 8 digits (5 digits branch code + 3 digits bank code) Optional
CHF Switzerland SWIFT BIC Address 11 digits or 8 digits Mandatory
Clearing Number 5 digits Optional
HKD Hong Kong SWIFT BIC Address 11 digits or 8 digits Mandatory

Note: If you have only U. S. A. ABA/Fed Wire Code, please specify it in "Bank Code: SWIFT BIC Address or ABA".
If you have both SWIFT BIC address and U. S. A. ABA/Fed Wire Code, please specify U. S. A. ABA/Fed Wire Code in "Bank Code: Other".

  • *Please specify SWIFT BIC address or U. S. A. ABA/Fed Wire Code by justifying to the left.
    Ex:
    • *You cannot register domestic remittances in foreign currency to other financial institutions.